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What should he do? Options are: "Hispanic or Latino" or "Not Hispanic or Latino". This form is to be used in conjunction with the ATF 5320.1Application to Make and Register a FirearmForm,ATF 5320.4Application for Tax Paid Transfer and Registration of Firearm Form, or the ATF 5320.5Application for Tax Paid Transfer and Registration of Firearm Formand is only to be used when registering a NFA firearm with a NFA Gun Trust or as a legal entity/corporation. More people being responsible means a higher likelihood of compliance and communication with the bureau. pointed you to box 17 kind of maybe. However, he doesnt like the idea of sacrificing his M4 to do it. If you are filing for ATF Tax Stamp as an individual, then you will not need to fill out this form. You can learn more about Bitcoin here. 4j. If you dont want to use a Model name, just enter: NONE. Only enter the name of your trust and the address where the firearm will be stored. For example: 7.62 mm, .308, .308 cal, and 12 Gauge are all acceptable formats. How To eFile Using ATF eForms: Instructions and Examples The ATF official responsible for the issuance and renewal of licenses and permits under this part. Knowing that $3000 was a steal of a deal, John said: "Throw in your March 1980 Bo Derek Playboy and you have a deal. AR, USCIS, or I-9A Number. If you read the warning and accept, press Accept & Log In to continue. Box 4c - Caliber or Gauge Enter either the Caliber or Gauge in this field. [24] But even then, you would most likely use a Form 2, rather than the Form 1. If so, just GTS (Google That ShStuff) and youll find the answer on the manufacturers website. Just remember if you see an 800 # from West Virginia, dont auto decline the call, as it is likely the feds looking for additional info. For that matter, we have. What Is A Charging Handle On an AR-15? Choosing a selection results in a full page refresh. Do not use .338 Lapua. Other times, the Original Manufacturer is someone else entirely. John wants to convert his Colt M4 Carbine into a Short Barreled Rifle (SBR). Form 7/ 7 CR - Application for Federal Firearms License (ATF Form 5310.12/5310.16) | Bureau of Alcohol, Tobacco, Firearms and Explosives. If you wish to change the people listed as responsible persons on your FFL, you need to notify the ATF. But if they do, you never know, you might learn something interesting about yourself. Click next to move on to the Electronic Documents page. I recommend using a trust to file your form 1 under. Now, we want you to read that last sentence again and see if you can find the magic words? 4b.Type of Firearm This will always be the type of firearm you are going to build, but what do you enter? You can download the original Bureau of Alcohol, Tobacco, Firearms and Explosives ATF Form 5320.23 and our example filled out form below. 7. Your financial officer may have managerial powers, but since he doesnt deal with firearm sales, he isnt required to be listed as a responsible person. (If that were the case, some companies would have hundreds of people listed on their application.). Below are some instructions. Item 3e - Photograph: The responsible person shall attach, in item 3e on the ATF copy of the form only, a 2-inch by 2-inch frontal view photograph taken within one year prior to the date of the filing of the form. Because John is modifying an existing firearm, some of the info in Box 4 will be about his existing firearm, and some of the info will be about his new SBR. So why do the directions in Box 1 tell you to complete Box 17? 3a. Each Form 23 to be sent to the ATF will need to be accompanied by fingerprints of the responsible person taken on 2 FBI (FD-258) fingerprint cards. Responsible Person Questionnaire (ATF Form 5320.23). [1] 40% = a huge number of rejected & delayed applications! Just put the name of the sheriff office, address to the sheriffs office, and the name and title of the sheriff. This is also where you upload the Jpeg Photo under 3mb in size. There are many, many reasons for this, but the most important reason is that you are much more likely to have people associated with the corp., LLC, etc., that are Responsible Persons, without ever even knowing it. ATF 5320.1Application to Make and Register a FirearmForm, ATF 5320.4Application for Tax Paid Transfer and Registration of Firearm Form, ATF 5320.5Application for Tax Paid Transfer and Registration of Firearm Form. ATF Form 5320.23 - Responsible Person Questionnaire Walk - reddit Below your signature, you will need to print your name. 9b. Select from template, by manufacturer code, FMI Form 1 Registration in the United States. Because hell only be using the SBR when he is at the ranch (which is nearly every weekend), and because Jane caught him filling out a Form 1 Application (meaning he will likely be at the ranch on a more permanent basis), John decides the SBR should stay at the ranch full-time. We will give it to you: The answer is Individual Applicants. If you are filing for ATF Tax Stamp as an individual, then you will not need to fill out this form. eFile completed, application number given, and an email containing a cover letter and CLEO doc from the ATF received. Is where information on the firearm is provided 4E is not submitted to the CLEO like with 3E. Please be aware that refusal to provide this informationmay result in a delay in the NICS background check process.". For example, the term "responsible person" has been defined, and certain provisions have made it easier to handle NFA firearms in the estate of a deceased person. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. You have all the stuff ready to go in a folder on the computer; the trust pdf, the responsible person pdf, the photo, you registered for eForms, and your 2 fingerprint cards are filled out and ready to go. You can learn more about Bitcoin here. If you have a UPIN, you will select the "Yes" box and included your UPIN Number. x.className = "topnav2"; You will get a filled out CLEO form emailed to you later after the eFile. 2x2 photograph is affixed here with a paper clip. Last week, John and his buddy Jim Bob were 1/2 way through their 2nd case of beer, when Jim Bob offered to sell John his SBR. Note: do not enter your title (if you have one) after your signature. The truth of the matter is that we are, (FYI: We are about 99% sure that theoryish isnt actually a word. You will be brought to a user registration page. Mike Smith, Trustee. The Serial Number needs to be at least 4 digits long and must contain at least one number. Ethnicity. Hmmm?? Additional Gun Trust / ATF Paperwork Services Menu. For example, John could enter: El Paso Police Department*El Paso County Sheriffs OfficeEl Paso County District Attorneys OfficeTexas Department of Public SafetyUnited States Attorneys Office for the Western District of Texas, * John can only use the El Paso Police Department as the CLEO if his ranch is located within the city limits of El Paso, Boxes 11-17This is where individual applicants enter their background information. 2. Were sure youve noticed that every time we refer to one of the copies of the Form 1 Application, the copy name is colored red. Our heads are going to explode!! You might think this isnt a very common occurrence, but we get this question at least once a month. Tax Paid., Next comes the section where you choose between an individual and the representative of a company or gun trust. Box 5015 However, this information assists with theefficient completion of the National Instant Criminal Background Check System (NICS) background check. After successfully submitting your form 1, you will get an email containing a cover letter. By accepting, you are giving the feds access your entire computer information system. This only takes a few minutes usually. Usually the Sheriff for your county. I suggest checking out National Gun Trusts its about 50 bucks or so and they handle everything about the trust. He is an avid outdoorsman and frequently spends his weekends hunting at his ranch in El Paso, Texas. In most cases, you will not attach anything here. 4a. There are a couple of different ways you can make sure your application is approved: If you have a Gun Trust from the Trust Shop, you have nothing to worry about. Any other aliases that you use. It has to be a 2 x 2 photo, generally a passport photo. If you are filling out your ATF Form 4 in conjunction with this form, you can visit our ATF Form 4 walk-through guide here. As an individual filling out the form, you will need to attach an additional sheet of paper that provides any further details requested from Form 1. Instead of the paper Form 1 Application, you can go to the ATF eForms website and try your luck with an electronic Form 1 Application. New gun trusts only cost $49 and come with unlimited use of the ATF Form System, so you can use it for all of your future Form 1 Applications. The first 2 pages to to the ATF and the second copy without the picture and serial number are sent to the local CLEO. Also, does the ATF accept eSignatures? Form 1 Guide: Ultimate Walkthrough - The Law Office of John Pierce, Esq. Okay, that sounds good, so lets scroll down to the definitions. Additional Gun Trust / ATF Paperwork Services Menu. End of the ATF Form 23 Application - Page 1, Start of the ATF Form 23 Application - Page 2, ATF Form 23 - Page 2 - Gun Trust Applicant. Never mind. Begin by choosing your tax status. Mike Smith, Trustee. But what do you enter in Box 15b, if you were born in a country that isnt broken into regions called "States?" Do not staple. The ATF Copy 2 To Be Returned To Registrant is the copy of the Form 1 that will be returned to you with your Tax Stamp affixed in the upper right hand corner of Page 1. Additionally, because he is building the SBR from scratch, John will need to create a Model and Serial Number for the gun. [28] Instead, you (and all of the other Responsible Persons in your trust, corp, etc.) This is where you upload the Form 5320.23 Responsible Person form that you have already filled out and saved on your computer. So, it kind of made sense that the directions for Box 1.a. The SSN and UPIN are not required. (See Example # 3 below).[23]. However, filing electronically may take only a few days to get approval . Select Form 1, Form 4 or Form 5 depending on the type of form you are submitting to the ATF. So even if you are going to use a stripped lower receiver to build your SBR, if there is a SN engraved on the stripped lower, it is considered a firearm. The individual or settlor of the trust name goes here. } 4d. are the Original Manufacturer. Name & Address When you are modifying an existing firearm, this will always be the Name & Address of the company that manufactured the rifle (or shotgun) you are turning into an SBR (or SBS). but you didnt believe us, did you?). Only $49 - Get your Gun Trust Now Generally, the term includes partners, sole proprietors, site managers, corporate officers and directors, and majority shareholders." GET ATF COMPLIANCE GUIDANCE NOW Additionally, depending on which type of applicant you are (Individual, Trust, Corp, etc. ' In the meantime, we recommend following the ATF guidelines, even if you don't agree with them. So everyoneo n the trust needs to fill one of these out? In fact, it is so bad that approximately 40% of all Form 1 Applications are rejected or delayed. Its one page with the address to mail your fingerprints along with some info about you and your item. Have your fingerprints filled out and ready, after the eFile you will get an email with a cover letter and location to mail the filled out fingerprint cards. This is the manufactures name and address or importer if applicable of the NFA firearm you are registering. Heres a video overview of the entire process with all the steps and links youll need below: Youll need to order at least two sets of fingerprint cards and fill them out. This is the very same question that was removed from the Form 4473 (the form you fill when you buy a gun at the gun shop), but it seems they couldnt be bothered to make the same adjustment to the Form 1. Thats because each type of applicant (Gun Trust, Corporation, Individual, etc.) And, its very difficult to tell whether or not the author really knows what they are talking about. Listen We try hard to keep our articles (like this one) from being giant "Buy a Trust Shop NFA Gun Trust" ads. FBI Form FD-258'sPaper Fingerprint Cards can be ordered from the ATF here for Free. The following CLEO notification must also be completed. If purchasing with a NFA Gun trust, you will write the name of the settlor and trustee after that, i.e. Sometimes it can be hard to tell the difference between the Model Name and the Serial Number (like it is in the example above). While reading through an article from one of the Trust Shop lawyers, John discovers that he will need to submit an ATF Form 20 before he can transport his SBR to his ranch (because it is in a different state). Note: If you are paying close attention, you are probably wondering why John entered 7.62 MM as the caliber of the 2nd upper receiver. You will have to be present anytime and everywhere that suppressor is used. So, sticking with the "Im not really buying a gun" story, John decides to build his SBR from scratch (parts & pieces). You just need to write to the appropriate Federal Firearms Licensing Center (use this map to determine which is right for you). Most of the time, you wont enter anything in this box. Certification. If you are submitting your Form 1 Application as a Trust, Corporation, or Other Legal Entity, DO NOT enter anything in Boxes 11-17. Silencer, SBR, SBS, DD, AOW, and MG posts are all welcome here. )[15] are based on the SBR John is going to build. Neckbone Armory is a participant in the Amazon Services LLC Associates Program, an affiliate advertising program designed to provide a means for sites to earn advertising fees by advertising and linking to Amazon.com. How to fill out an ATF Form 23 ( 5320.23) for a Gun Trust. During the application process, the ATF will ask questions about your business and may require certain individuals to be listed on the application. Click next to go to the CLEO page. However, the directions on the Form 1 state that the address of a trust (Corp, other entity, etc.) If your cover letter shows REC'D n Use left/right arrows to navigate the slideshow or swipe left/right if using a mobile device, Additional Gun Trust / ATF Paperwork Services, Shrink Your NFA Gun Trust for eForm Upload, FD-258 Fingerprint Card Walk-Through Guide, ATF NFA Engraving Requirements Walk-Through Guide, ATF eForm Registration Walk-Through Guide, Shrink the Size of your NFA Gun Trust Walk-Through Guide, Updating your Silencer/SBR [OAL] Letter Generator, ATF Form 1 & ATF eForm 1 NFA Approval Tracker. Download Fillable .PDF ATF Form 5320.23 - National Gun Trusts 8. Responsible Person Questionnaire (ATF Form 5320.23). I didnt do that. If you were born outside of the United States of America, you can leave this box blank. b. Portland, Oregon 97208-5015. If you need to order cards, you can get pre-filled fingerprint cards from the Trust Shop. Heres a thought: If 40% of all Form 1 Applications are denied or delayed, and nearly all resubmitted/corrected applications are ultimately approved; shouldnt the Form 1 Application be fixed? 3g. 9b. Lastly, attach a 22 passport photo or similar picture to the marked area on page 1 and scan onto the computer. A success pop-up will appear. Country of Birth are easy if you were born in the US. Trust us He has! If you are submitting your application as a trust, corp, etc., you can skip down to Box 18. I cant tell you what to answer on the second page, just that it must be truthful. However, according to the ATF, your application may be delayed if you dont provide your SSN.[30]. ATF Form 5320.23 - Responsible Person Questionnaire Walk-Through Guide Boxes 7,8 & 9 Simply Brilliant You are 1/3 of the way done with your Form 1 Application and the ATF wants you to sign your name, swearing (under penalty of perjury) that your application is complete & accurate. Nope he entered it correctly, as a 300 B/O rifle shoots a 7.62 MM projectile. ", John completes Box 4 of his Form 1 Application just like he did in Example #1, with one exception: He enters the Caliber, Barrel length, & Overall Length of the additional upper receiver in Box 4h. Yes every responsible person named in the trust is required to fill this out for every application to the ATF. Box 14b on the other hand, may not be quite as obvious for many people. Never enter "Multi" or "Multi-cal" If you enter anything other than one specific caliber, your application is 100% Guaranteed to be Rejected. You canbuy the FBI Form FD-258'sPaper Fingerprinting PacketHere. wont fit, you can enter "See attached page for additional information," then attach a separate page to your application with the details. Provide the information for the responsible person in items 3a through 3e. This site will have something for everybody! [11] If the firearm doesnt have a Model name (many serialized lower receivers dont have Model names), you should enter: NONE. Basically make sure you roll your finger in the top two rows and press in the bottom row. Seeing as how item 17 is about UPINs, its safe to say we found our first mistake. Then, you will want to read How to fill out FBI Fingerprint Cards and 10 Steps to a Tax Stamp to make sure you complete the rest of your Form 1 Application packet correctly. This is your date of birth. When you apply for an ATF eForm 1 tax stamp application and using an .EFT File, you will still receive a cover letter. CLEO documents mailed out to your chief law enforcement officer address. Here are examples for each applicant type: If you are submitting your Form 1 Application as a Gun Trust, you will sign your name followed by the title you use in your trust. is the source of many Form 1 Application rejections. I like to save the application number from the successful submission pop-up just in case theres a problem. This will drag out your tax stamp and they will background check you even harder. How To eFile Form 1 Suppressor or Solvent Trap, eFile Form 1 Fingerprint Card Instructions, Why is My Glock Not Accurate: Common Reasons and How to Fix, Why Does My Glock Shoot Low and to the Left? Have the first two pages of a signed and completed NFA Responsible Person Form scanned into your computer as a pdf. I'm curious to see if your application had any problems. You will now have an item under the Submitted/In Process section of your eForms dashboard. 4e. Below are the links that is the fillable .PDF version of the ATF Form 5320.23 application. Enter the Trust Name and address from the Form 1, 4, or 5. Walker Custom Homes, Childress Sangria Fruit Wine, Hoover Smartwash Fh52000 Troubleshooting, Articles A